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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: California
Current Parent Penalty Total since 2000: $95,988,162,967
Number of Records: 6,691
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Wells Fargo$27,616,269,231266
PG&E Corp.$19,997,607,075135
McKesson$9,570,363,75644
Visa$6,233,670,0005
Meta Platforms Inc.$6,032,930,65418
Occidental Petroleum$5,444,189,210250
Alphabet Inc.$2,649,250,32743
Apple Inc.$1,373,218,81824
Juul Labs$1,367,700,00012
Edison International$1,335,309,77382

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Chevron USA Inc.Chevronoil and gasair pollution violation2001CA-BAAQMD$242,500
GRANITE CONSTRUCTION COMPANY (YAQUINA RIVER CONST)Granite Constructionconstruction and engineeringwater pollution violation2007OR-ENV$240,000
Morton International Inc.Stone Canyon Industriesdiversifiedexport control violation2004BIS$239,500
ONCORSempra Energyutilities and power generationutility service violation2021TX-PUC$239,000
FacebookMeta Platforms Inc.information technologycampaign finance violation2018WA-AG$238,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2019MD-INS$236,400
Pacific Gas & Electric CompanyPG&E Corp.utilities and power generationair pollution violation2022CA-ARB$233,600
Kaiser Foundation Health Plan of ColoradoKaiser Permanentehealthcare servicesinsurance violation2009CO-INS$231,000
Chevron Products Co.Chevronoil and gasair pollution violation2021CA-SCAQMD$229,600
Wells Fargo Bank, National AssociationWells Fargofinancial serviceswage and hour violation2004WHD$228,209
Chevron USA Inc.Chevronoil and gasair pollution violation2018CA-BAAQMD$225,500
E. & J. Gallo WineryE. & J. Gallo Winerybeveragestax violations2011ATTTB$225,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingexport control violation2003DDTC$225,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesemployment discrimination2016EEOC$225,000
ABC TelevisionWalt Disneyentertainmentwage and hour violation2017private lawsuit-federal$225,000
McKesson Provider TechnologiesMcKessonwholesalersemployment discrimination2019OFCCP$225,000
Harbor Freight Tools USA, Inc.Harbor Freight Toolsretailingemployment discrimination2004EEOC$225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2007CA-MHC$225,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$225,000
Demenno/KerdoonWorld Oil Corp.oil and gasair pollution violation2006CA-SCAQMD$225,000
PSS World Medical IncMcKessonwholesalerswage and hour violation2011WHD$224,868
Oncor Electric Delivery Company LLCSempra Energyutilities and power generationutility service violation2015TX-PUC$220,500
Pacific Gas and ElectricPG&E Corp.utilities and power generationair pollution violation2007CA-ARB$220,000
Farmers Insurance ExchangeFarmers Insurance Exchangefinancial servicesinsurance violation2012CO-INS$218,000
GoogleAlphabet Inc.information technologycampaign finance violation2018WA-AG$217,000
Thums Long BeachCalifornia Resourcesoil and gasair pollution violation2013CA-SCAQMD$217,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility service violation2012CA-PUC$215,000
Chevron U.S.A. Inc.Chevronoil and gasoil or gas drilling violation2003BSEE$210,000
Kaiser Aluminum & Chemical CorporationKaiser Aluminummetalsexport control violation2001BIS$210,000
Lunday-Thagard CompanyWorld Oil Corp.oil and gasair pollution violation2011CA-SCAQMD$210,000
Oncor Electric Delivery Company, LLCSempra Energyutilities and power generationutility service violation2011TX-PUC$210,000
BLOOM ENERGY CORPORATIONBloom Energyutilities and power generationhazardous waste violation2020EPA$210,000
Walt Disney Parks and Resorts U.S. Inc/DVCMCWalt Disneyentertainmentwage and hour violation2017WHD$209,952
DeMenno-Kerdoon and D/K EnvironmentalWorld Oil Corp.oil and gasenvironmental violation2019EPA$207,059
DeMenno-Kerdoon D/K EnvironmentalWorld Oil Corp.oil and gashazardous waste violation2019EPA$207,059
Wilbur Ellis CompanyWilbur-Ellischemicalspesticide violation2012CA-DPR$206,560
Pasadena Refining System, Inc.Chevronoil and gasenvironmental violation2018TX-ENV$205,384
WELLS FARGO ADVISORSWells Fargofinancial servicesinvestor protection violation2015VA-SEC$205,000
Sutter Health, Inc./Sutter Delta Medical CenterSutter Healthhealthcare serviceslabor relations violation2006NLRB$204,000
CHEVRON PIPE LINE COChevronoil and gaspipeline safety violation2011PHMSA$203,700
Regents of the University of CaliforniaUniversity of Californiamiscellaneous servicesutility service violation2023CA-PUC$203,086
BWAY CORPORATIONStone Canyon Industriesdiversifiedhazardous waste violation2009EPA$202,083
Convergys Customer Managment Group Inc.TD Synnexwholesalerswage and hour violation2009WHD$200,735
Lawrence Livermore National Security LLCLawrence Livermore National Security LLCmiscellaneous servicesnuclear safety violation2010DOE$200,000
PayPalPayPal Holdingsfinancial servicesconsumer protection violation2002NY-AG$200,000
NCO Financial Systems, Inc.Aloricabusiness servicesconsumer protection violation2010AZ-DIFI$200,000
Kaiser Foundation Health PlanKaiser Permanentehealthcare servicesprivacy violation2005CA-MHC$200,000
Transworld Systems Inc.Platinum Equityprivate equity (including portfolio companies)consumer protection violation2017CT-BKG$200,000
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2015DE-SEC$200,000
Ameritrade Inc.Charles Schwab Corp.financial servicesinvestor protection violation2007TX-SEC$200,000
Molina Healthcare of Texas, Inc.Molina Healthcarehealthcare servicesinsurance violation2016TX-INS$200,000
Guidewire Software, Inc.Guidewire Softwareinformation technologyemployment discrimination2020EEOC$200,000
OXYVINYLS LPOccidental Petroleumoil and gasair pollution violation2006NJ-ENV$200,000
Scottrade, Inc.Charles Schwab Corp.financial servicesinvestor protection violation2010FINRA$200,000
Bechtel, Oil, Gas & Chemicals, Inc.Bechtelconstruction and engineeringemployment discrimination2021OFCCP$200,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2016CA-PUC$200,000
Pacific Gas & Electric Co. (PG&E)PG&E Corp.utilities and power generationutility safety violation2015CA-PUC$200,000
KAISER FOUNDATION HEALTH PLAN OF WASHINGTON et al.Kaiser Permanentehealthcare servicesinsurance violation2023WA-INS$200,000
California Physicians' Service d.b.a. Blue Shield of CaliforniaCalifornia Physicians' Servicehealthcare servicesinsurance violation2023CA-MHC$200,000
KAISER ALUMINUM AND CHEMICAL CORPORATIONKaiser Aluminummetalsair pollution violation2000EPA$200,000
Clorox Co.Cloroxhousehold and personal care productsconsumer protection violation2011CA-MULTI$199,654
Bechtel National Inc.Bechtelconstruction and engineeringnuclear safety violation2006DOE$198,000
Oncor Electric Delivery CompanySempra Energyutilities and power generationutility service violation2010TX-PUC$197,000
KAISER FOUNDATION HOSPITALSKaiser Permanentehealthcare servicesworkplace safety or health violation2021OSHA$195,500
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2016CA-MHC$195,000
TEXACO REFINING AND MARKETING INC.Chevronoil and gaswater pollution violation2003EPA$195,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022USAO$194,000
AECOM Government Services, Inc.AECOMconstruction and engineeringwage and hour violation2016WHD$193,313
Noble Energy Inc.Chevronoil and gasenvironmental violation2022CO-OIL$192,920
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2013CA-ARB$192,500
MICHAEL'S FURNITURE COMPANYRH (Restoration Hardware)housewares and home furnishingsair pollution violation2001EPA$191,621
The Ultimate Software Group, Inc.Hellman & Friedmanprivate equity (including portfolio companies)consumer protection violation2020TX-FIN$191,250
Kaiser Premanente Insurance Co.Kaiser Permanentehealthcare servicesinsurance violation2009CO-INS$190,900
Parsons Infrastructure and Technology Group, Inc.Parsons Corporationconstruction and engineeringnuclear safety violation2010DOE$190,000
Del Monte Fresh Produce (West Coast) Inc.Fresh Del Monte Producefood productsenvironmental violation2019EPA$190,000
Kaiser Foundation Health Plan, Inc. dba Kaiser PermanenteKaiser Permanentehealthcare servicesinsurance violation2017CA-MHC$190,000
Chevron USA Inc.Chevronoil and gasair pollution violation2013CA-BAAQMD$190,000
LPL Financial, LLCLPL Financialfinancial servicesinvestor protection violation2023PA-BKG$190,000
Del Monte Fresh ProduceFresh Del Monte Producefood productshazardous waste violation2008EPA$190,000
Del Monte Fresh Produce (West Coast), Inc.Fresh Del Monte Producefood productsair pollution violation2019EPA$189,499
University of California, RiversideUniversity of Californiamiscellaneous servicesemployment discrimination2014OFCCP$189,298
Rowlett Health And Rehabilitation CenterEnsign Grouphealthcare servicesnursing home violation2019CMS$189,124
Giumarra Vineyards CorporationGiumarra Vineyardsbeveragesenvironmental violation2021EPA$188,882
Wayne J. ChildressGiumarra Vineyardsbeveragesair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $188,882
CashCall, Inc.CashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,880
CashCall Inc. and WS Funding LLCCashCall Inc.financial servicesconsumer protection violation2019NH-BKG$188,800
LPL Financial LLCLPL Financialfinancial servicesinvestor protection violation2013MO-SEC$185,000
PDC Energy Inc.Chevronoil and gasenvironmental violation2023CO-OIL$184,267
Pecan Valley Rehabilitation And HealthcareEnsign Grouphealthcare servicesnursing home violation2023CMS$184,142
Reddy Ice PhoenixStone Canyon Industriesdiversifiedair pollution violation2022EPA$182,659
Silicon Graphics Inc.Hewlett Packard Enterpriseinformation technologyexport control violation2003BIS$182,000
Chevron USA Inc.Chevronoil and gasair pollution violation2017CA-BAAQMD$181,000
Kaiser Foundation Health Plan of the Mid-Atlantic States, Inc.Kaiser Permanentehealthcare servicesinsurance violation2017MD-INS$180,600
WILBUR-ELLIS COMPANYWilbur-Ellischemicalsair pollution violation2015EPA$180,525
Super Micro Computers, Inc.Super Micro Computer Inc.electrical and electronic equipmenteconomic sanction violation2006OFAC$179,327
Treyburn Rehabilitation CenterSovereign Healthcare Holdingshealthcare servicesnursing home violation2018CMS$178,619
First American Title Insurance Co.First American Financialfinancial servicesinsurance violation2013CO-INS$177,500
Southern California EdisonEdison Internationalutilities and power generationair pollution violation2009CA-SCAQMD$177,000
Chevron U.S.A. Inc.Chevronoil and gasair pollution violation2015EPA$175,923
Chevron Products Co.Chevronoil and gasair pollution violation2003CA-SCAQMD$175,250
Sempra Energy Trading LLCSempra Energyutilities and power generationinvestor protection violation2008CFTC$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.